DIFFERENTOLOGY CONSULTING LIMITED

DIFFERENTOLOGY CONSULTING LIMITED is an active private limited company, incorporated on 11 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. DIFFERENTOLOGY CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TOFFEE FACTORY LOWER STEENBERGS YARD
Address Line 2	QUAYSIDE, OUSEBURN, WALKER ROAD
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 2DF

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	11/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DIFFERENTOLOGY CONSULTING LIMITED

Directors

(The company's officers)

JAMES DICKIE

(~41 year old British national)

TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE, NE1 2DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2021

MS ELIZABETH SARAH GILTHORPE

(~36 year old British national)

TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE, NE1 2DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2021

MR MARK JOHN EDWARD JAMES

(~44 year old British national)

TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE, NE1 2DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2020

Shareholders

(Persons of Significant Control)

Mr Mark John Edward James

(~44 year old British national)

6-8, Ravensworth Terrace, Newcastle Upon Tyne, NE4 6AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2020

Ms Elizabeth Sarah Gilthorpe

(~36 year old British national)

Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, NE1 2DF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/08/2021

Connections

(Shared officers)

DIFFERENTOLOGY LIMITED

JAMES DICKIE
MS ELIZABETH SARAH GILTHORPE
MR MARK JOHN EDWARD JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)